Check Casher/Seller and Payday Lender Industry Update
Licensing Updates
| License Types | As of July 2021 | As of July 2020 |
| Check Casher - Main Office | 90 | 95 |
| Check Casher Branch Office | 236 | 249 |
| Payday - Main Office | 16 | 20 |
| Payday - Branch Office | 38 | 43 |
Information from the Licensing Unit
With the first half of 2021 completed, here is some licensing data for January-June:
- 4 Check Casher applications submitted
- 0 Payday Lender applications submitted
- 5 Check Casher applications approved
- 0 Payday Lender applications approved
- Message from Cindy Fazio
- DFI Mortgage Assistance Team Expands
- NMLS Closure July 22-26
- From the Field - Common Exam Findings
- Who Needs to be Licensed as a Manager and Have a Supervisory Plan?
- Cybersecurity and Ransomware Threats to Nondepository Financial Institutions
- Rulemaking Update
- Mortgage Updates
- Check Casher and Seller Updates
- Escrow Updates
- Money Services Updates